APML RSShttp://www.apml.org.rs
Uprava za sprečavanje pranja novcasrCopyright (C) 2011 www.apml.org.rsPresentation of ML Typologies (Niš, 3 September 2019) - English text coming soon ...http://www.apml.org.rs/eng2756/novost/Presentation-of-ML-Typologies-(Niš,-3-September-2019)---English-text-coming-soon.html
Fri, 13 Sep 2019 08:57:16 +0200Uniform System for Tracking ML/TF cases (English text coming soon) ...http://www.apml.org.rs/eng2755/novost/Uniform-System-for-Tracking-ML/TF-cases-(English-text-coming-soon).html
Wed, 11 Sep 2019 11:08:04 +0200FATF Guidance for Different SectorsIn addition to its 40 Recommendations and Interpretive Notes, FATF on a regular basis publishes guidance documents, which are not binding in character, but the purpose of which is to help various stakeholders in AML/CFT systems comply with the Recomm ...http://www.apml.org.rs/eng2754/novost/FATF-Guidance-for-Different-Sectors.html
Wed, 11 Sep 2019 10:46:51 +0200Mechanism for Reviewing Cross-Border ThreatsAML/CFT Coordination Body, headed by the Deputy Prime Minister&nbsp; - Minister of Interior, issued on 13 June 2019 a decision on forming an Expert team for establishing mechanism of information exchange in relation to the list of identified countrie ...http://www.apml.org.rs/eng2748/novost/Mechanism-for-Reviewing-Cross-Border-Threats.html
Tue, 27 Aug 2019 08:46:31 +0200Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253On 20 August 2019, the Security Council Committee pursuant to resolutions 1267&nbsp;(1999), 1989&nbsp;(2011) and 2253&nbsp;(2015) concerning ISIL (Da&rsquo;esh), Al-Qaida, and associated individuals, groups, underta ...http://www.apml.org.rs/eng2742/novost/Amendments-to-the-list-pursuant-to-UN-SC-Res-1267,-1989-and-2253.html
Wed, 21 Aug 2019 08:07:14 +0200Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253On 14 August 2019, the Security Council Committee pursuant to resolutions 1267&nbsp;(1999), 1989&nbsp;(2011) and 2253&nbsp;(2015) concerning ISIL (Da&rsquo;esh), Al-Qaida, and associated individuals, groups, underta ...http://www.apml.org.rs/eng2737/novost/Amendments-to-the-list-pursuant-to-UN-SC-Res-1267,-1989-and-2253.html
Thu, 15 Aug 2019 08:06:01 +0200Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253On 13 August 2019, the Security Council Committee pursuant to resolutions 1267&nbsp;(1999), 1989&nbsp;(2011) and 2253&nbsp;(2015) concerning ISIL (Da&rsquo;esh), Al-Qaida, and associated individuals, groups, undertakin ...http://www.apml.org.rs/eng2736/novost/Amendments-to-the-list-pursuant-to-UN-SC-Res-1267,-1989-and-2253.html
Wed, 14 Aug 2019 08:27:11 +0200Training for Market Inspectors (English text coming soon) ...http://www.apml.org.rs/eng2707/novost/Training-for-Market-Inspectors-(English-text-coming-soon).html
Wed, 17 Jul 2019 15:24:39 +0200Training for Internal Auditors and Training for Accountants, Notaries and Insurance Comnpanies (English text coming soon) ...http://www.apml.org.rs/eng2706/novost/Training-for-Internal-Auditors-and-Training-for-Accountants,-Notaries-and-Insurance-Comnpanies-(English-text-coming-soon).html
Wed, 17 Jul 2019 15:16:14 +0200Money Laundering and Terrorism Financing Typologies - Info-Session for Public and Private Sector On 1 July 2019 an info-session for public and private sector representatives was organized by the Serbia&rsquo;s Chambre of Commerce to present and emphasise the significance of the Guidelines for establishing consolidated methodology for reporting o ...http://www.apml.org.rs/eng2682/novost/Money-Laundering-and-Terrorism-Financing-Typologies---Info-Session-for-Public-and-Private-Sector-(English-text-coming-soon).html
Thu, 04 Jul 2019 10:12:55 +0200FATF removes Serbia from grey list
FATF Plenary has decided&nbsp; that Serbia addressed all AML/CFT requested actions. &nbsp;
Since February 2018 Serbia was on the FATF list; FATF is an international body dedicated to the development and enhancement of AML/CFT Serbia having been ...http://www.apml.org.rs/eng2681/novost/FATF-removes-Serbia-from-grey-list-(English-text-coming-soon).html
Thu, 27 Jun 2019 08:09:31 +0200FATF - Public StatementThe Financial Action Task Force (FATF), the global standard setting body for anti-money laundering and combating the financing of terrorism, after the Plenary Meeting of 16-21 June 2019, published the statement on jurisdictions that have strategic de ...http://www.apml.org.rs/eng2750/novost/FATF---Public-Statement.html
Mon, 24 Jun 2019 09:49:20 +0200Money Laundering Risk assessment - Info Session with Prosecutors, Judges and Police Fourth Info Session, Organized in Novi Sad
&nbsp;Administration for the Prevention of Money Laundering organized the fourth Info Session for judges, prosecutors and police, in cooperation with Judicial Academy and OSCE Mission to Serbia.&nbsp; At th ...http://www.apml.org.rs/eng2677/novost/Money-Laundering-Risk-assessment---Info-Session-with-Prosecutors,-Judges-and-Police-(English-text-coming-soon).html
Mon, 17 Jun 2019 10:30:34 +0200Improving Inter-Agency Cooperation Higher Prosecutor&rsquo;s Office in Novi Sad and AML/CFT supervisors joined in AML/CFT combat
&nbsp;NRA Coordinator and AML/CFT supervisory authorities organized a meeting with Deputy Higher Public Prosecutors on 11 June 2019 in Novi Sad. The purpose of http://www.apml.org.rs/eng2676/novost/Improving-Inter-Agency-Cooperation-(English-text-coming-soon).html
Mon, 17 Jun 2019 10:10:28 +0200Improvements to the AML/CFT System in Serbia ...http://www.apml.org.rs/eng2673/novost/FIU-Promo.html
Fri, 07 Jun 2019 10:04:36 +0200Presentation of NRA findings - Info session with prosecutors, judges and police in Niš, 23-24 May 2019 APML organized the third info session for prosecutors, judges and the police, in cooperation with Judicial Academy and OSCE Mission to Serbia.&nbsp; At the event on 24 May 2019, NRA findings were presented.&nbsp;
The goal of NRA is to draw conclusio ...http://www.apml.org.rs/eng2664/novost/Presentation-of-NRA-findings---Info-session-with-prosecutors,-judges-and-police-in-Niš,-23-24-May-2019-(English-text-comuing-soon).html
Thu, 30 May 2019 13:22:25 +0200Round table on economic offences related to AML/CFT LawOn 20 May 2019 a round table with representatives of commercial courts, prosecutor&rsquo;s offices and AML supervisors was held in Belgrade.&nbsp; NRA findings and international institutions&rsquo; comments on Serbia&rsquo;s compliace with relevant s ...http://www.apml.org.rs/eng2657/novost/Round-table-on-economic-offences-in-ML-cases-(English-text-coming-soon).html
Wed, 22 May 2019 10:32:10 +0200Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253On 21May 2019, the Security Council Committee pursuant to resolutions 1267&nbsp;(1999), 1989&nbsp;(2011) and 2253&nbsp;(2015) concerning ISIL (Da&rsquo;esh), Al-Qaida, and associated individuals, groups, undertakings and ...http://www.apml.org.rs/eng2656/novost/Amendments-to-the-list-pursuant-to-UN-SC-Res-1267,-1989-and-2253.html
Wed, 22 May 2019 10:22:04 +0200Presentation of NRA findings in Kraljevo On 17 May 2019 an infosession was held with representatives of judiciary and the police, where in direct communication NRA findings were presented.&nbsp;&nbsp; The infosession was held within the Project on enhancing the quality and efficiency of sus ...http://www.apml.org.rs/eng2655/novost/Presentation-of-NRA-findings-in-Kraljevo-(English-text-coming-soon).html
Mon, 20 May 2019 13:32:01 +0200Government adopts the Guidelines for Establishing Consolidated Methodology for Reporting on and Tracking of ML/TF CasesThe Government has isued a&nbsp; conclusion on the adoption of the Guidelines for establishing consolidated methodology for reporting on and tracking of ML/TF cases.&nbsp;&nbsp;
The Chair of the AML/CFT Coordination Body&nbsp; established on 28 Octo ...http://www.apml.org.rs/eng2648/novost/Government-adopts-the-Guidelines-for-Establishinh-a-Single-Methodology-for-Reporting-and-Track-rECORD-OF-AML/CFT-cases.html
Thu, 16 May 2019 14:22:47 +0200Vacancy for the Position of Assistant Director ...http://www.apml.org.rs/eng2646/novost/Vacancy-for-the-Position-of-Assistant-Director.html
Wed, 15 May 2019 15:13:31 +0200Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253On 14 May 2019, the Security Council Committee pursuant to resolutions 1267&nbsp;(1999), 1989&nbsp;(2011) and 2253&nbsp;(2015) concerning ISIL (Da&rsquo;esh), Al-Qaida, and associated individuals, groups, undertakings and e ...http://www.apml.org.rs/eng2640/novost/Amendments-to-the-list-pursuant-to-UN-SC-Res-1267,-1989-and-2253.html
Wed, 15 May 2019 10:31:16 +0200Training for the Games of Chance AdministrationFor the purpose of enhancing AML/CFT knowledge that new staff in the Games of Chance Administration have, Ministry of Finance &ndash;APML and Games of Chance Administration are organizing a training titled Money laundering and terrorism financing ris ...http://www.apml.org.rs/eng2636/novost/Training-for-the-Administration-of-Games-of-Chance-(soon-to-follow-in-English).html
Tue, 07 May 2019 15:11:18 +0200Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253On 1 May 2019, the Security Council Committee pursuant to resolutions 1267&nbsp;(1999), 1989&nbsp;(2011) and 2253&nbsp;(2015) concerning ISIL (Da&rsquo;esh), Al-Qaida, and associated individuals, groups, undertakings and entit ...http://www.apml.org.rs/eng2635/novost/Amendments-to-the-list-pursuant-to-UN-SC-Res-1267,-1989-and-2253.html
Fri, 03 May 2019 08:03:08 +0200Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253On 22 April 2019, the Security Council Committee pursuant to resolutions 1267&nbsp;(1999), 1989&nbsp;(2011) and 2253&nbsp;(2015) concerning ISIL (Da&rsquo;esh), Al-Qaida, and associated individuals, groups, undertakings and entit ...http://www.apml.org.rs/eng2628/novost/Amendments-to-the-list-pursuant-to-UN-SC-Res-1267,-1989-and-2253.html
Tue, 23 Apr 2019 08:09:22 +0200Training for organizations of civil society (OCSs): How to identify possible abuse and protect against it?Ministry of Finance - Administrationf for the Prevention of Money Laundering organized on 18 April 2019 a training for OCSs - How to recognize poptential abuse and protect agasint it, in cooperation with the Office for Cooperation with Civil Society. ...http://www.apml.org.rs/eng2627/novost/Training-for-organizations-of-civil-society-(OCSs):-How-to-identify-possible-abuse-and-protect-against-it?.html
Mon, 22 Apr 2019 08:12:15 +0200Presentation of NRA findings for judges, prosecutors and police
On 12 April 2019, with the help of Judicial Academy, an info-session was held on the findings of national ML/TF risk assessment for judges, prosecutors, their assistants and police. National risk coordinator informed the audience on the requirement ...http://www.apml.org.rs/eng2614/novost/Presentation-of-NRA-findings-for-judges,-prosecutors-and-police.html
Thu, 18 Apr 2019 10:18:25 +0200Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253On 17 April 2019, the Security Council Committee pursuant to resolutions 1267&nbsp;(1999), 1989&nbsp;(2011) and 2253&nbsp;(2015) concerning ISIL (Da&rsquo;esh), Al-Qaida, and associated individuals, groups, undertakings and entities ...http://www.apml.org.rs/eng2613/novost/Amendments-to-the-list-pursuant-to-UN-SC-Res-1267,-1989-and-2253.html
Thu, 18 Apr 2019 08:07:52 +0200Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253On 13 April 2019, the Security Council Committee pursuant to resolutions 1267&nbsp;(1999), 1989&nbsp;(2011) and 2253&nbsp;(2015) concerning ISIL (Da&rsquo;esh), Al-Qaida, and associated individuals, groups, undertakings and entities re ...http://www.apml.org.rs/eng2612/novost/empty.html
Tue, 16 Apr 2019 10:18:42 +0200Serbia and the United States Sign Agreement to Improve International Tax ComplianceApril 10, 2019, Belgrade, Serbia &ndash; Minister of Finance Sini&scaron;a Mali and U.S. Ambassador to Serbia Kyle Scott signed an agreement today to improve international tax compliance.&nbsp; The agreement facilitates implementation of the Foreign ...http://www.apml.org.rs/eng2603/novost/Serbia-and-the-United-States-Sign-Agreement-to-Improve-International-Tax-Compliance.html
Wed, 10 Apr 2019 13:29:51 +0200TRAINING FOR JUDGES AND PROSECUTORS : MONEY LAUNDERING RISK ASSESSMENT&nbsp;
Judicial Academy in cooperation with the Administration for the Prevention of Money Laundering organizes infosessions for judges, prosecutors and police officers of special anti-corruption departments where the participants will learn of the ...http://www.apml.org.rs/eng2601/novost/TRAINING-FOR-JUDGES-AND-PROSECUTORS-:-MONEY-LAUNDERING-RISK-ASSESSMENT.html
Mon, 01 Apr 2019 10:09:09 +0200Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253On 29 March 2019, the Security Council Committee pursuant to resolutions 1267&nbsp;(1999), 1989&nbsp;(2011) and 2253&nbsp;(2015) concerning ISIL (Da&rsquo;esh), Al-Qaida, and associated individuals, groups, undertakings and entities amend ...http://www.apml.org.rs/eng2600/novost/Amendments-to-the-list-pursuant-to-UN-SC-Res-1267,-1989-and-2253.html
Sat, 30 Mar 2019 09:03:01 +0100Training for accountants continuesThe Administration has held a couple of training sessions for the obliged entities, which included presentations on NRA findings, implementation of AML/CFT Law and related Guidelines and Law on the Freezing of Assets with the Aim of Preventing Terori ...http://www.apml.org.rs/eng2591/novost/Training-for-accountants-continues.html
Tue, 26 Mar 2019 14:24:20 +0100Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253On 22 March 2019, the Security Council Committee pursuant to resolutions 1267&nbsp;(1999), 1989&nbsp;(2011) and 2253&nbsp;(2015) concerning ISIL (Da&rsquo;esh), Al-Qaida, and associated individuals, groups, undertakings and entities added on ...http://www.apml.org.rs/eng2590/novost/Amendments-to-the-list-pursuant-to-UN-SC-Res-1267,-1989-and-2253.html
Sat, 23 Mar 2019 12:40:49 +0100Training for NPOs: How to identify possible abuse and protect against it?&nbsp;
&nbsp;
Government Office for Cooperation with Civil Society is organizing a training How to identify possible abuse and protect oneself, scheduled to take place on 18 April 2019. The training is organized in cooperation the Ministry of Finan ...http://www.apml.org.rs/eng2589/novost/Training-for-NPOs:-How-to-identify-possible-abuse-and-protect-against-it?.html
Mon, 25 Mar 2019 08:47:35 +0100Establishing and recording the beneficial owner - a seminar in Serbia’s Chamber of Commerce on 26 March 2019With the aim of ensuring a uniform implementation of AML/CFT Law and enhancing operational skills of both financial sector and DNFBPs, Serbia&rsquo;s Chamber of Commerce &ndash; Association for Banking, Insurance and Other Financial Institutions, in ...http://www.apml.org.rs/eng2588/novost/Estbalishing-and-recording-the-beneficial-owner---a-seminar-in-Serbia’s-Chamber-of-Commerce-on-26-March-2019.html
Thu, 21 Mar 2019 13:32:20 +0100Migration of APML software into the Government Cloud within Government Data Centre (in Serbian only) ...http://www.apml.org.rs/eng2587/novost/.html
Wed, 20 Mar 2019 10:56:12 +0100Call for Completing the Questionnaire on Vulnerability of the NPO SectorOffice for Cooperation with Civil Society and the APML call on organizations of civil society to complete the on-line Questionnaire for Assessing Vulneravility of NPO sector to Terrorism Financing.
The Questionnaire can be completed by clicking HERE ...http://www.apml.org.rs/eng2586/novost/Call-for-Completing-the-Questionnaire-on-Vulnerability-of-the-NPO-Sector.html
Tue, 19 Mar 2019 14:30:50 +0100Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 On 13 March 2019, the Security Council Committee pursuant to resolutions 1267&nbsp;(1999), 1989&nbsp;(2011) and 2253&nbsp;(2015) concerning ISIL (Da&rsquo;esh), Al-Qaida, and associated individuals, groups, undertakings and entities amended one ...http://www.apml.org.rs/eng2582/novost/Amendments-to-the-list-pursuant-to-UN-SC-Res-1267,-1989-and-2253-.html
Thu, 14 Mar 2019 08:22:52 +0100Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 28 February 2019On 28&nbsp;February&nbsp;2019, the Security Council Committee pursuant to resolutions 1267&nbsp;(1999), 1989&nbsp;(2011) and 2253&nbsp;(2015) concerning ISIL (Da&rsquo;esh), Al-Qaida, and associated individuals, groups, undertakings and entities a ...http://www.apml.org.rs/eng2560/novost/Amendments-to-the-list-pursuant-to-UN-SC-Res-1267,-1989-and-2253-of-28-February-2019.html
Fri, 01 Mar 2019 11:44:00 +0100Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 8 February 2019On 8&nbsp;February&nbsp;2019, the Security Council Committee pursuant to resolutions 1267&nbsp;(1999), 1989&nbsp;(2011) and 2253&nbsp;(2015) concerning ISIL (Da&rsquo;esh), Al-Qaida, and associated individuals, groups, undertakings and entities remov ...http://www.apml.org.rs/eng2541/novost/.html
Sat, 09 Feb 2019 13:38:35 +0100Presentation of NRA findings to payment institutionsOn 4 February 2019 there was a presentation of NRA findings for payment institutions, organized by Serbia&rsquo;s Chamber of Commerce. NRA Coordinator spoke about the risks at national level whereas the representatives of the National Bank of Serbia ...http://www.apml.org.rs/eng2535/novost/Presentation-of-NRA-findings-to-payment-institutions.html
Mon, 04 Feb 2019 12:54:14 +0100Search Engine for Designated Persons - Important ReminderIf you can&rsquo;t view the page containing the search engine for designated persons, please check whether you have installed the latest version of the browser that you&rsquo;re using (Google Chrome, Mozilla, Edge, etc).
&nbsp; ...http://www.apml.org.rs/eng2451/novost/Search-Engine-for-Designated-Persons---Important-Reminder.html
Mon, 10 Dec 2018 14:18:30 +0100Amendments to the Sanctions list according to the Resolution 1988On 30&nbsp;January&nbsp;2019, the Security Council Committee established pursuant to resolution&nbsp;1988&nbsp;(2011) enacted the amendments specified with underline and strikethrough in the entries below on the 1988&nbsp;List of individuals and enti ...http://www.apml.org.rs/eng2503/novost/Amendments-to-the-Sanctions-list-according-to-the-Resolution-1988.html
Thu, 31 Jan 2019 09:22:52 +0100Info-session on assessed risks for pension funds management companiesOn 18 January 2019 in the National Bank of Serbia an info-session on assessed risks with pension fund management companies was held. The national risk assessment coordinator presented the findings of ML/TF risk assessment, highlighting the sectors of ...http://www.apml.org.rs/eng2488/novost/Info-session-on-assessed-risks-for-pension-funds-management-companies.html
Mon, 21 Jan 2019 14:55:16 +0100Infosession on assessed risks in the games of chance sectorOn 18 January 2019 in the Serbia&rsquo;s Chamber of Commerce an info-session on assesed risks in the games of chance sector was held. National risk assessment coordinator presented the findings of money laundering and terrorism financimg risk assessm ...http://www.apml.org.rs/eng2487/novost/Infosession-on-assessed-risks-in-the-ganes-of-chance-sector.html
Mon, 21 Jan 2019 14:35:47 +0100APML signs Cooperation Agreement with the Ministry of Construction
APML concluded a Cooperation Agreement with the Ministry of Construction, Traffic and Infrastructure, on the basis of the National ML Risk Assessment and National TF Risk Assessment, which were adopted by the Government on 31 May 2018 and which mar ...http://www.apml.org.rs/eng2482/novost/APML-signs-Cooperation-Agreement-with-the-Ministry-of-Construction.html
Fri, 11 Jan 2019 13:41:09 +0100Guidelines for Establishing the Beneficial owner of the ClientOn 8 January 2019 APML issued the Guidelines for Establishing the Beneficial Owner of a Client and guidelines for entering the beneficial owner of the registered entity into the centralized records of beneficial owners. The English translation is pen ...http://www.apml.org.rs/eng2481/novost/Guidelines-for-Establishing-the-Beneficial-owner-of-the-Client.html
Thu, 10 Jan 2019 11:29:13 +0100New ML/TF indicators for accountants, auditors and factoring companiesTowards the end of 2018 and in the beginning of 2019 APML has issued new indicators for identifying suspicion of money laundering or terrorism financing for accountants, auditors and factoring companies. You will find them under Regulations. Translat ...http://www.apml.org.rs/eng2480/novost/New-ML/TF-indicators-for-accountants,-auditors-and-factoring-companies.html
Thu, 10 Jan 2019 10:28:34 +0100Training sessions continueIn previous months the APML held a range of sessions for obliged entities, where the topics such as NRA findings, the implementation of AML/CFT Law, relevant sectoral guidelines and the Law on Asset Freezing. &nbsp;
&nbsp;In the period between 22 Oc ...http://www.apml.org.rs/eng2468/novost/Training-sessions-continue.html
Fri, 21 Dec 2018 12:29:09 +0100List of Designated PersonsOn 20 December 2018 the Government of the Republic of Serbia issued a decision on designating several individuals, in line with Article 4, para.1, item 1) of the Law on the Freezing of Assets with the Aim of Preventing Terrorism and Proliferation of ...http://www.apml.org.rs/eng2463/novost/List-of-Designated-Persons.html
Thu, 20 Dec 2018 15:20:38 +0100Security Council 1988 Sanctions Committee Revises Its GuidelinesOn 3&nbsp;December&nbsp;2018, the Security Council Committee established pursuant to resolution&nbsp;1988&nbsp;(2011) adopted revised Guidelines for the Conduct of its Work (&ldquo;Guidelines&rdquo;). &nbsp;The Guidelines were revised in compliance w ...http://www.apml.org.rs/eng2455/novost/Security-Council-1988-Sanctions-Committee-Revises-Its-Guidelines.html
Mon, 17 Dec 2018 09:03:27 +0100IMPORTANT NOTICE: Targeted Financial Sanctions - Search Engine for Designated PersonsThe Administration for the Prevention of Money Laundering (APML) in cooperation with the Računarski sistemi Mihajlo Pupin Institute designed a search engine for checking lists of designated persons subject to United Nations sanctions. The search eng ...http://www.apml.org.rs/eng2447/novost/IMPORTANT-NOTICE:-Targeted-Financial-Sanctions---Seach-Engine-for-Designated-Persons.html
Mon, 03 Dec 2018 14:39:21 +0100Vacancy announcement - in Serbian only ...http://www.apml.org.rs/eng2430/novost/Vacancy-announcement---in-Serbian-only.html
Wed, 28 Nov 2018 17:55:57 +0100IPA 2015 Project LaunchedОn 13 November 2018 IPA 2015 Project Enhancing the quality and efficiency of Suspicious Transactions Reporting and Administration for the Prevention of Money Laundering Core Functions was officially launched and will last for 2 years. It is 1,4 mln ...http://www.apml.org.rs/eng2426/novost/IPA-2015-Project-Launched.html
Thu, 22 Nov 2018 14:17:49 +0100IMPORTANT NOTICE: APML MOVES TO NEW PREMISESIMPORTANT NOTICE for all stakeholders: As of Monday, 26 November 2018, the APML will have moved its premises to a new location, namely, at 24 Resavska St, 11000 Belgrade. Telephone and fax numbers will be updated on the APML&rsquo;s website at the shorteshttp://www.apml.org.rs/eng2425/novost/IMPORTANT-NOTICE:-APML-MOVES-TO-NEW-PREMISES.html
Thu, 22 Nov 2018 09:10:07 +0100Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 19 November 2018&nbsp;
Security Council ISIL (Da&rsquo;esh) and Al-Qaida Sanctions Committee added one entry to its Sanctions list on 19 November 2018, pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da&rsquo;esh), Al- ...http://www.apml.org.rs/eng2416/novost/Amendments-to-the-list-pursuant-to-UN-SC-Res-1267,-1989-and-2253-of19-November-2018.html
Tue, 20 Nov 2018 08:52:29 +0100Meeting held with factoring companiesOn 31 October 2018 at the Belgrade&rsquo;s Chamber of Commerce a meeting was held with representatives of factoring companies and commercial banks. The representatives of the APML, National Bank of Serbia and Agency for the Insurance and Financing of Expohttp://www.apml.org.rs/eng2388/novost/Meeting-held-with-factoring-companies.html
Thu, 01 Nov 2018 10:24:51 +0100Training for real estate agents in SuboticaRepresentatives of the APML, together with the Sector of Market Inspection of the Ministry of Trade, Tourism and Telecommunications, are delivering AML/CFT training for real estate agents on 29 October 2018 in Subotica. The training is organized by t ...http://www.apml.org.rs/eng2381/novost/Training-for-real-estate-agents-in-Subotica.html
Mon, 29 Oct 2018 09:27:41 +0100Training held for real estate agentsIn cooperation with Serbia&rsquo;s Chamber of Commerce and the Sector of Market Inspection within the Ministry of Trade, Tourism and Telecommunications the representatives of the APML delivered a training for real estate agents in Kragujevac and Novi ...http://www.apml.org.rs/eng2380/novost/Training-held-for-real-estate-agents.html
Fri, 26 Oct 2018 11:22:22 +0200Vacancy announcement - in Serbian only ...http://www.apml.org.rs/eng2375/novost/Vacancy-announcement---in-Serbia-only.html
Wed, 24 Oct 2018 14:42:46 +0200Amendments to the list pursuant to UN SC Res 1718 (2016)Security Council DPR Korea Sanctions Committee updated one entry to its Sanctions list on 16 October 2018, pursuant to Resolutions 1718 (2006) concerning DPR Korea, and associated individuals, groups, undertakings and entities. Specifically, three ...http://www.apml.org.rs/eng2367/novost/Amendments-to-the-list-pursuant-to-UN-SC-Res-1718-(2016).html
Wed, 17 Oct 2018 07:47:19 +0200Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 15 October 2018Security Council ISIL (Da&rsquo;esh) and Al-Qaida Sanctions Committee added one entry to its Sanctions list on 15 October 2018, pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da&rsquo;esh), Al-Qaida, and ...http://www.apml.org.rs/eng2366/novost/Amendments-to-the-list-pursuant-to-UN-SC-Res-1267,-1989-and-2253-of-15-October-2018.html
Tue, 16 Oct 2018 07:10:30 +0200Session of the Coordination BodyA session of the Coordination Body for Combat against Money Laundering and Terrorism Financing was held on 4 October 2018, with Neboj&scaron;a Stefanović, Minister of Interior as Chairperson.
&nbsp;Members of the Coordination Body delivered present ...http://www.apml.org.rs/eng2360/novost/Session-of-the-Coordination-Body.html
Wed, 10 Oct 2018 12:39:54 +0200Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 4 October 2018
Security Council ISIL (Da&rsquo;esh) and Al-Qaida Sanctions Committee added one entry to its Sanctions list on 4 October 2018, pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da&rsquo;esh), Al-Qaida, and as ...http://www.apml.org.rs/eng2356/novost/Amendments-to-the-list-pursuant-to-UN-SC-Res-1267,-1989-and-2253-of-4-October-2018.html
Fri, 05 Oct 2018 08:16:47 +0200Presentation of National Risk Assessment at the Association of Serbian BanksPresentation of national money laundering and terrorism financing threat assessment findings was held on 28 September 2018 at the Association of Serbian Banks. The presentation was delivered by the National risk cordinator Jelena Pantelić of APML, a ...http://www.apml.org.rs/eng2355/novost/Presentation-of-National-Risk-Assessment-at-the-Association-of-Serbian-Banks.html
Mon, 01 Oct 2018 11:35:02 +0200Answers to the questions asked by the obliged entitiesAPML publishes responses to 13 questions posed by the obliged entities. You can find the responses&nbsp; under Legislation &ndash; Expert opinions (in Serbian only).
&nbsp;
&nbsp; ...http://www.apml.org.rs/eng2350/novost/Answers-to-the-questions-asked-by-the-obliged-entities.html
Tue, 25 Sep 2018 11:44:27 +0200Updated Guidelines on ML/TF Risk Assessment for Auditing Companies, Providers of Accounting Services and Factoring Companies (in Serbian only) ...http://www.apml.org.rs/eng2329/novost/.html
Thu, 20 Sep 2018 12:10:17 +0200Amendments to the list pursuant to UN SC Res 1718 (2016)Security Council DPR Korea Sanctions Committee updated one entry to its Sanctions list on 14 September 2018, pursuant to Resolutions 1718 (2006) concerning DPR Korea, and associated individuals, groups, undertakings and entities.
DPR Korea Sanctions ...http://www.apml.org.rs/eng2318/novost/Amendments-to-the-list-pursuant-to-UN-SC-Res-1718-(2016).html
Sun, 16 Sep 2018 10:53:48 +0200Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Revises Its Guidelines
On 5 September 2018, the Security Council Committee pursuant to resolutions&nbsp;1267&nbsp;(1999), 1989&nbsp;(2011) and 2253&nbsp;(2015) concerning ISIL&nbsp;(Da&rsquo;esh), Al‑Qaida and associated individuals, groups, undertakings and entities a ...http://www.apml.org.rs/eng2317/novost/Security-Council-ISIL-(Da’esh)-and-Al-Qaida-Sanctions-Committee-Revises-Its-Guidelines.html
Fri, 14 Sep 2018 09:04:47 +0200Presentation of National Risk Assessment at the Chamber of Commerce and Industry of SerbiaFirst public presentation of the national money laundering and terrorist financing risk assessment findings was held on 10 September 2018 &nbsp;at the Serbia&rsquo;s Chamber of Commerce and Industry. Opening address was given by Marko Čadež, Presid ...http://www.apml.org.rs/eng2292/novost/Presentation-of-National-Risk-Assessment-at-the-Serbia’s-Chamber-of-Commerce-and-Industry.html
Tue, 11 Sep 2018 11:13:29 +0200Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 23 August 2018Security Council ISIL (Da&rsquo;esh) and Al-Qaida Sanctions Committee updated its Sanctions list on 23 August 2018, pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da&rsquo;esh), Al-Qaida, and associated individuals, ...http://www.apml.org.rs/eng2284/novost/Amendments-to-the-list-pursuant-to-UN-SC-Res-1267,-1989-and-2253-of-23-August-2018.html
Fri, 24 Aug 2018 11:51:38 +0200Risk Assessment of ML and Risk Assessment of TFRisk Assessment of Money Laundering and Risk Assessment of Terrorist Financing document was adopted by the Government on 31 May 2018. This document is the result of intensive work and collaboration among relevant state authorities and representatives ...http://www.apml.org.rs/eng2253/novost/Risk-Assessment-of-ML-and-Risk-Assessment-of-TF.html
Tue, 14 Aug 2018 09:34:39 +0200Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 9 August 2018Security Council ISIL (Da&rsquo;esh) and Al-Qaida Sanctions Committee added one entry to its Sanctions list on9 August 2018, pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da&rsquo;esh), Al-Qaida, and associat ...http://www.apml.org.rs/eng2252/novost/Amendments-to-the-list-pursuant-to-UN-SC-Res-1267,-1989-and-2253-of-9-August-2018.html
Fri, 10 Aug 2018 10:01:13 +0200Security Council 1718 Sanctions Committee Approves Implementation Assistance Notice on Humanitarian Exemption for Democratic People’s Republic of KoreaOn 6 August 2018, the Security Council Committee established pursuant to resolution&nbsp;1718&nbsp;(2006) adopted its seventh implementation assistance notice, entitled &ldquo;Guidelines for Obtaining Exemptions to Deliver Humanitarian Assistance to ...http://www.apml.org.rs/eng2251/novost/Security-Council-1718-Sanctions-Committee-Approves-Implementation-Assistance-Notice-on-Humanitarian-Exemption-for-Democratic-People’s-Republic-of-Korea.html
Wed, 08 Aug 2018 10:36:06 +0200emptyhttp://www.apml.org.rs/eng2215/novost/
Tue, 24 Jul 2018 14:29:03 +0200Amendments to the sanctions list pursuant to Resolutions 1267, 1989 and 2253 17 July 2018Security Council ISIL (Da&rsquo;esh) and Al-Qaida Sanctions Committee amends one entry on its Sanctions list on 17 July 2018, pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da&rsquo;esh), Al-Qaida, and associated ...http://www.apml.org.rs/eng2206/novost/Amendments-to-the-sanctions-list-pursuant-to-Resolutions-1267,-1989-and-2253-17-July-2018.html
Wed, 18 Jul 2018 09:09:07 +0200APML responds to the questions posed by the Insurance Board of the Serbian Chamber of Commerce (in Serbian only)APML publishes responses to the questions posed by the Insurance Board of the Serbian Chamber of Commerce. For technical reasons the answers have been placed under Expert texts section. ...http://www.apml.org.rs/eng2199/novost/APML-responds-to-the-questions-posed-by-the-Association-of-Serbian-Insurers-.html
Mon, 09 Jul 2018 14:20:19 +0200Training for obliged entitiesIn cooperation with Serbia&lsquo;s Chamber of Commerce and regional chambers, the APML representatives are providing training on the implementation of the AML/CFT Law and the Law on Asset Freezing with the Aim to Prevent Terrorism. Today&rsquo;s trai ...http://www.apml.org.rs/eng2189/novost/Training-for-obliged-entities.html
Tue, 26 Jun 2018 15:57:09 +0200APML responds to the questions posed by the Association of Serbian Banks and the National Bank of SerbiaAPML publishes responses to the questions posed by the Serbia Banks&rsquo; Association&nbsp; and the National Bank of Serbia. The responses can be found under Expert texts. ...http://www.apml.org.rs/eng2188/novost/APML-responds-to-the-questions-posed-by-the-Association-of-Serbian-Banks-and-the-National-Bank-of-Serbia.html
Fri, 22 Jun 2018 13:28:59 +0200Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 18 June 2018Security Council ISIL (Da&rsquo;esh) and Al-Qaida Sanctions Committee added two entries to its Sanctions list on 18 June 2018, pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da&rsquo;esh), Al-Qaida, and associa ...http://www.apml.org.rs/eng2176/novost/empty.html
Tue, 19 Jun 2018 08:15:41 +0200Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 5 June 2018Security Council ISIL (Da&rsquo;esh) and Al-Qaida Sanctions Committee amends one entry on its Sanctions list on 5 June 2018, pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da&rsquo;esh), Al-Qaida, and associated i ...http://www.apml.org.rs/eng2175/novost/Amendments-to-the-list-pursuant-to-UN-SC-Res-1267,-1989-and-2253-of-5-May-2018.html
Wed, 06 Jun 2018 12:49:14 +0200Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 29 May 2018Security Council ISIL (Da&rsquo;esh) and Al-Qaida Sanctions Committee amends one entry on its Sanctions list on 29 May 2018, pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da&rsquo;esh), Al-Qaida, and associated ind ...http://www.apml.org.rs/eng2169/novost/Amendments-to-the-list-pursuant-to-UN-SC-Res-1267,-1989-and-2253-of-29-May-2018.html
Wed, 30 May 2018 08:05:46 +0200Amendments to the sanctions list according to the UN SC Resolution 2368 (2017)Security Council ISIL and Al-Qaida Committee amends four entries on its sanctions list on 9 May 2018, pursuant to Resolution 2368 (2017) concerning the threats to international peace and security.
The sanctions list is updated regularly on the basis ...http://www.apml.org.rs/eng2154/novost/Amendments-to-the-sanctions-list-according-to-the-UN-SC-Resolution-2368-(2017).html
Thu, 10 May 2018 09:29:56 +0200Publication on risks in NPO sectorIn cooperation with OSCE Mission in Serbia, the APML has published an outreach document Risks of Abuse of the Non-Profi Sector for Financing Terrorism, developed primarily for non-profit sector, but for general public as well, in order to leran about ...http://www.apml.org.rs/eng2150/novost/Publication-on-risks-in-NPO-sector.html
Fri, 04 May 2018 09:30:45 +0200Guidelines for ML/TF risk assessment for lawyers Pursuant to Article 66 of the Law on Legal Practice (Official Gazette of RS, nos. 31/2011, 24/2012), Articles 9 and 33, para.1, item 26 of the Statute of the Serbia&rsquo;s Bar Association (Official Gazette of RS, nos 85/2011, 78/2012, 86/2013), Article 1http://www.apml.org.rs/eng2141/novost/Guidelines-for-ML/TF-risk-assessment-for-lawyers-.html
Mon, 23 Apr 2018 09:13:13 +0200Third regular conference for real estate agentsFrom 16-18 April 29018 Belgrade will host the Third International Real Estate Conference &nbsp;Learn to Succeed, the most important conference of real estate agents in Serbia and SE Europe. The participants will learn of the latest developments in re ...http://www.apml.org.rs/eng2190/novost/Third-regular-conference-for-rela-estate-agents.html
Mon, 16 Apr 2018 10:52:55 +0200Amendment to the sanctions list pursuant to Resolution 1988 (2011)Security Council Taliban Committee amends one entry on its Sanctions list on 10 April 2018, pursuant to Resolutions 1988 (2011) concerning the Taliban and associated individuals, groups, undertakings and entities.
The Taliban Sanctions List is updat ...http://www.apml.org.rs/eng2127/novost/Amnendment-to-the-Sanctions-List-pursuant-to-UN-SC-Resolution-1988-(2011).html
Thu, 12 Apr 2018 10:03:23 +0200Amendments to the sanctions list pursuant to Resolutions 1267, 1989 and 2253 of 29 March 2018Security Council ISIL (Da&rsquo;esh) and Al-Qaida Sanctions Committee amends one entry on its Sanctions list on 29 March 2018, pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da&rsquo;esh), Al-Qaida, and associated i ...http://www.apml.org.rs/eng2109/novost/.html
Fri, 30 Mar 2018 09:10:49 +0200Presentations of the laws for obligorsAPML continues its training activities for the obligors and outreach strengthening through presentations of the AML/CFT Law and the Law on the Freezing of Assets with the Aim of Preventing Terrorism. A training for accountants and auditors was held o ...http://www.apml.org.rs/eng2108/novost/Presentations-of-the-laws-for-obligors.html
Thu, 29 Mar 2018 11:15:55 +0200Presentations on the new AML/CFT LawThe Administration actively works with the obligors on the implementation of the AML/CFT Law. Given the fact that the new AML/CFT Law, which was adopted on 14 December 2017, becomes effective on 1 April 2018, Administration has held following session ...http://www.apml.org.rs/eng2098/novost/Presentations-on-the-new-AML/CFT-Law.html
Fri, 16 Mar 2018 14:34:02 +0100Rulebooks published in the Official GazettRulebook on Methodology for Implementing the AML/CFT Law together with three relevant forms, as well as Rulebook on the Official ID and Badge of the APML employees were published in the Official Gazette of RS, 19/2018 of 14 March 2018. The Rulebooks ...http://www.apml.org.rs/eng2086/novost/Rulebooks-published-in-the-Official-Gazett.html
Thu, 15 Mar 2018 13:37:46 +0100Amendments to the sanctions list pursuant to Resolutions 1267, 1989 and 2253Security Council ISIL (Da&rsquo;esh) and Al-Qaida Sanctions Committee Amends Three Entries on Its Sanctions List on 06 March 2018, pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da&rsquo;esh), Al-Qaida, and associat ...http://www.apml.org.rs/eng2070/novost/Amendments-to-the-sanctions-list-pursuant-to-Resolutions-1267,-1989-and-2253.html
Wed, 07 Mar 2018 21:10:53 +0100Guidelines for ML/TF risk assessment for notaries (in Serbian only)In line with the AML/CFT Law (Official Gazette of RS, no. 113/2017 of 17 Dec 2017) Serbia&rsquo;s Chamber of Notaries has issued guidelines for ML/TF risk assessment conducted by notaries. The text of the Guidelines can be found under Regulations-Guidehttp://www.apml.org.rs/eng2056/novost/Guidelines-for-ML/TF-risk-assessment-for-notaries-(in-Serbian-only).html
Fri, 02 Mar 2018 13:29:00 +0100Guidelines for ML/TF risk assessment conducted by the obligors subject to the supervison of the National Bank of Serbia, Securities Commission, Tax Administration and Ministry of Trade, Tourism and TelecommunicationsIn line with the AML/CFT Law (Official Gazette of RS, no. 113/2017 of 17 Dec 2017) relevant authorities have issued guidelines for ML/TF risk assessment conducted by the obligors subject to their supervision. The authorities are National Bank of Serb ...http://www.apml.org.rs/eng2016/novost/Guidelines-for-ML/TF-risk-assessment-conducted-by-the-obligors-subject-to-the-supervison-of-the-Natuional-Bank-of-Serbia,-Securities-Commission,-Tax-Administration-and-Ministry-of-Trade,-Tourism-and-Telecommunications.html
Thu, 22 Feb 2018 09:21:21 +0100Ammended list of indicators for recognizing suspicious activities related to TFAmended list of indicators for recognising suspicious activities related to TF has been placed on the APML website under Regulations - Indicators (Serbian version). English translation will follow soon. The list becomes effective on 1 April 2018. ...http://www.apml.org.rs/eng2010/novost/Ammended-list-of-indicators-for-recognizing-suspicious-transactions-related-to-TF.html
Wed, 21 Feb 2018 15:27:19 +0100Amendments to the sanctions list pursuant to Resolutions 1267, 1989 and 2253Security Council ISIL (Da&rsquo;esh) and Al-Qaida Sanctions Committee Amends One Entry on Its Sanctions List on 14 February 2018, pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da&rsquo;esh), Al-Qaida, and associate ...http://www.apml.org.rs/eng1992/novost/Amendments-to-the-sanctions-list-pursuant-to-Resolutions-1267,-1989-and-2253.html
Fri, 16 Feb 2018 11:14:56 +0100This article is relevant in Serbian only ...http://www.apml.org.rs/eng1985/novost/This-article-is-relevant-in-Serbian-only.html
Fri, 09 Feb 2018 09:36:45 +0100This article is relevant in Serbian only ...http://www.apml.org.rs/eng1966/novost/This-article-is-relevant-in-Serbian-only.html
Sat, 13 Jan 2018 21:18:31 +0100Amendments to the sanction list pursuant to Resolutions 1267, 1989 and 2253Security Council ISIL (Da&rsquo;esh) and Al-Qaida Sanctions Committee Amends One Entry on Its Sanctions List on 26 December 2017, pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da&rsquo;esh), Al-Qaida, and associate ...http://www.apml.org.rs/eng1972/novost/Amendments-to-the-sanction-list-pursuant-to-Resolutions-1267,-1989-and-2253.html
Wed, 27 Dec 2017 09:37:28 +0100Laws adopted on 14 December 2017On 14 December 2017 National Assembly of Serbia adopted the Law on the Prevention of Money Laundering and Terrorism Financing. The Law was published in the Official Gazette of RS, no. 113/2017 of 17 December 2017. It comes into force on the eighth da ...http://www.apml.org.rs/eng1959/novost/Laws-adopted-on-14-December-2017.html
Wed, 20 Dec 2017 14:49:33 +0100FATF Public Statement of 3 November 2017The Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). In order to protect the international financial system from money laundering and fina ...http://www.apml.org.rs/eng1931/novost/FATF-Public-Statement-of-3-November-2017.html
Fri, 17 Nov 2017 09:03:37 +0100FATF Public Statement of 23 Jun 2017The Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). In order to protect the international financial system from money laundering and financi ...http://www.apml.org.rs/eng1855/novost/FATF-Public-Statement-of-23-Jun-2017.html
Fri, 07 Jul 2017 14:55:44 +0200FATF Public Statement of 24 Feb 2017The Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). In order to protect the international financial system from money laundering and financing ...http://www.apml.org.rs/eng1769/novost/empty.html
Mon, 06 Mar 2017 10:44:28 +0100